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Therium Australia Limited

10545203

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

44 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AP
Incorporated 03/01/2017

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr John Roger Byrne

director · Since 03/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 31 other boards

Mr Neil Andrew Purslow

director · Since 03/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Persons with Significant Control

Mr John Roger Byrne

25–50% shares
25–50% votes

British · United Kingdom · Age 67

44 Southampton Buildings, 44 Southampton Buildings, London, WC2A 1AP

Notified 26/11/2025

Waterloo Trust

25–50% shares
25–50% votes

Charter Place, Charter Place, St Helier, JE1 1JY

Reg: N/A · N/A · Trust

Notified 26/11/2025

Former PSCs

Amtrust International Limited

Ceased 26/11/2025

Mr John Roger Byrne

Ceased 03/01/2017

Mr Neil Andrew Purslow

Ceased 03/01/2017